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Bovendien is niet voldaan aan de boekhoudplicht (schending ar",{"topic":102,"state":103,"category":71,"states":104,"source":107},"bookkeeping_duty","mentioned",[105,106],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":103},{"id":108,"category":71,"method":79,"source_type":80,"document":109,"page":87,"section":88,"excerpt":110,"certainty":111,"curator_verified_at":15,"processed_at":112},322489,{"id":82,"title":83,"report_number":74,"report_date":60,"published_on":60,"page_count":84,"url":85,"available":86},"Aan de boekhoudplicht is naar mening van de curator niet voldaan. Aangezien de boekhouding over de laatste maanden niet meer (volledig) w as bijgew erkt, 4 bleek er geen snel inzicht mogelijk in de actuele debiteuren- en crediteurenposities en de vermogenspositie van de gefailleerde vennootschap.",0.5,"2026-10-02T18:47:33+00:00",{"topic":114,"state":115,"category":71,"states":116,"source":119},"annual_accounts_filing","completed",[117,118],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":115},{"id":120,"category":71,"method":79,"source_type":80,"document":121,"page":87,"section":122,"excerpt":123,"certainty":90,"curator_verified_at":15,"processed_at":61},183781,{"id":82,"title":83,"report_number":74,"report_date":60,"published_on":60,"page_count":84,"url":85,"available":86},"7.2 Depot jaarrekeningen","De jaarstukken over het jaar 2021 zijn gedeponeerd op 5 april 2023, de jaarstukken over het jaar 2022 zijn gedeponeerd op 12-01-2024, de 1 jaarstukken over het jaar 2023 zijn niet gedeponeerd.",{"topic":125,"state":103,"category":71,"states":126,"source":129},"causes_investigation",[127,128],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":103},{"id":130,"category":71,"method":79,"source_type":80,"document":131,"page":132,"section":133,"excerpt":134,"certainty":111,"curator_verified_at":15,"processed_at":135},322466,{"id":82,"title":83,"report_number":74,"report_date":60,"published_on":60,"page_count":84,"url":85,"available":86},5,"1.5 Oorzaak faillissement","Verw ezen w ordt tevens naar hoofdstuk 7 van dit verslag.","2026-10-02T18:47:32+00:00",{"topic":137,"state":115,"category":71,"states":138,"source":141},"paulianas",[139,140],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":115},{"id":142,"category":71,"method":79,"source_type":80,"document":143,"page":144,"section":145,"excerpt":146,"certainty":90,"curator_verified_at":15,"processed_at":112},322490,{"id":82,"title":83,"report_number":74,"report_date":60,"published_on":60,"page_count":84,"url":85,"available":86},18,"7.6 Paulianeus handelen","Toelichting Het onderzoek is nagenoeg afgerond.",{"topic":148,"state":75,"category":15,"states":149,"source":15},"related_party_transactions",[150,151],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":75},{"topic":153,"state":75,"category":15,"states":154,"source":15},"fraud_report",[155,156],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":75},{"topic":158,"state":103,"category":71,"states":159,"source":162},"proceedings",[160,161],{"report_number":74,"report_date":60,"state":75},{"report_number":74,"report_date":60,"state":103},{"id":163,"category":71,"method":79,"source_type":80,"document":164,"page":165,"section":166,"excerpt":167,"certainty":111,"curator_verified_at":15,"processed_at":112},322492,{"id":82,"title":83,"report_number":74,"report_date":60,"published_on":60,"page_count":84,"url":85,"available":86},24,"9.1 Naam wederpartijen","Vooralsnog is niet gebleken van nog lopende gerechtelijke procedures.",{"reports":169},[170,171],{"number":74,"published_on":60},{"number":74,"published_on":60}]